GRAIL CYBER TECH S.L
Hoja B535691· NIF B67445890
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 200,00 €
- Incorporation :
- 19/06/2019
- Director :
- Urgell Chao Eduard
- Former name :
- GRAIL SECURITY SYSTEMS S.L
Legal information
Legal information for GRAIL CYBER TECH S.L
Activity
GRAIL CYBER TECH S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 19 June 2019. The Spanish commercial register has published 4 filings for this company, from 19 June 2019 to 27 January 2021, across 3 distinct types of filing. Its registered share capital is 3 200,00 €.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Corporate purpose
LA PRESTACION DE SERVICIOS EN EL AMBITO DE LA CIBERSEGURIDAD O SEGURIDAD EN LA TECNOLOGIA DE LA INFORMACION EN INFORMATICA Y TELEMATICA; PROTECCION DE LA INFORMACION QUE SE PUEDE ENCONTRAR EN DIFERENTES MEDIOS Y FORMAS, ETC.
Directors and representatives
Directors
Current
- Urgell Chao EduardSince 12/06/2019Administrador Único
Authorised representatives
Current
- Roca Canovas RaulSince 12/08/2020Apoderado Solidario
Directors network map
Registered actos
- Cambio de denominación socialPublished 27/01/2021· Registered 19/01/2021· I/A 3
- NombramientosPublished 20/08/2020· Registered 12/08/2020· I/A 2
- ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
- NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1
Capital · events
- 19/06/2019ConstituciónInitial capital: 3 200,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 27/01/2021#6225011
Company name: GRAIL SECURITY SYSTEMS S.L
Cambio de denominación socialGRAIL SECURITY SYSTEMS S.L. Cambio de denominación social. GRAIL CYBER TECH S.L. Datos registrales. T 46932 , F 164, S 8, H B 535691, I/A 3 (19.01.21).
- 20/08/2020#6001772
Company name: GRAIL SECURITY SYSTEMS S.L
NombramientosGRAIL SECURITY SYSTEMS S.L. Nombramientos. APODERAD.SOL: ROCA CANOVAS RAUL. Datos registrales. T 46932 , F 164, S 8, H B 535691, I/A 2 (12.08.20).
- 19/06/2019#5454314
Company name: GRAIL SECURITY SYSTEMS S.L
ConstituciónNombramientosGRAIL SECURITY SYSTEMS S.L. Constitución. Comienzo de operaciones: 17.05.19. Objeto social: LA PRESTACION DE SERVICIOS EN EL AMBITO DE LA CIBERSEGURIDAD O SEGURIDAD EN LA TECNOLOGIA DE LA INFORMACION EN INFORMATICA Y TELEMATICA; PROTECCION DE LA INFO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.